This topic contains a solution. Click here to go to the answer
« previous next »

Author Question: Richie claims he's an innocent businessman, and that racketeering charges are unwarranted because he ... (Read 44 times)

Metfan725

  • Hero Member
  • *****
  • Posts: 552
on: Aug 16, 2018
Richie claims he's an innocent businessman, and that racketeering charges are unwarranted because he
 
  a. is not part of a continuing criminal enterprise
  b. has does not have any previous arrests
  c. has not invested illegally obtained funds
  d. is not a member of the Mafia

Question 2

Transactions that are purposely under the reporting minimum, for the purpose of evading a financial institution's reporting requirement, is called
 
  a. businesses transaction
  b. structured transaction
  c. financial transaction
  d. floating transaction


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

Pswine

  • Sr. Member
  • ****
  • Posts: 328
Reply #1 on: Aug 16, 2018
Answer to Question 1

a

Answer to Question 2

b


Metfan725

  • Hero Member
  • *****
  • Posts: 552
Reply #2 on: Aug 16, 2018
Thank you!


Pswine

  • Sr. Member
  • ****
  • Posts: 328
Reply #3 on: Aug 16, 2018
Always glad to help...


« previous next »
 

Did you know?

Nitroglycerin is used to alleviate various heart-related conditions, and it is also the chief component of dynamite (but mixed in a solid clay base to stabilize it).

Did you know?

Congestive heart failure is a serious disorder that carries a reduced life expectancy. Heart failure is usually a chronic illness, and it may worsen with infection or other physical stressors.

Did you know?

Dogs have been used in studies to detect various cancers in human subjects. They have been trained to sniff breath samples from humans that were collected by having them breathe into special tubes. These people included 55 lung cancer patients, 31 breast cancer patients, and 83 cancer-free patients. The dogs detected 54 of the 55 lung cancer patients as having cancer, detected 28 of the 31 breast cancer patients, and gave only three false-positive results (detecting cancer in people who didn't have it).

Did you know?

To maintain good kidney function, you should drink at least 3 quarts of water daily. Water dilutes urine and helps prevent concentrations of salts and minerals that can lead to kidney stone formation. Chronic dehydration is a major contributor to the development of kidney stones.

Did you know?

Although not all of the following muscle groups are commonly used, intramuscular injections may be given into the abdominals, biceps, calves, deltoids, gluteals, laterals, pectorals, quadriceps, trapezoids, and triceps.

Reasons for Denied Claims and Solutions Reasons for Denied Claims and Solutions
Electric Charges Electric Charges
Soup’s On! Nutrient claims on the food label must meet strict FDA criteria Soup’s On! Nutrient claims on the food label must meet strict FDA criteria
Understanding Food Claims Not all label claims are created equal! Understanding Food Claims Not all label claims are created equal!
Two tiny particles having charges of +7.00 μC and -9.00 μC are placed along the y-axis. The ... Two tiny particles having charges of +7.00 μC and -9.00 μC are placed along the y-axis. The ...
Three point charges lie on the x x axis. Charge 1 (+9.9 μC μ C ) is at the origin, ... Three point charges lie on the x x axis. Charge 1 (+9.9 μC μ C ) is at the origin, ...
Video: Summary of female reproductive cycle days 1-28

For a complete list of videos, visit our video library